1
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-12-21 ~ dissolved
IIF 15 - Director → ME
2
LOGIBAG UK LIMITED
- 2003-09-11
03434629 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (17 parents)
Officer
2001-04-19 ~ 2019-12-16
IIF 13 - Director → ME
2023-01-31 ~ now
IIF 3 - Director → ME
3
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ dissolved
IIF 12 - Director → ME
4
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 18 - Director → ME
5
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-12-16
IIF 19 - Director → ME
2023-01-31 ~ now
IIF 4 - Director → ME
6
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
2018-09-11 ~ 2019-12-16
IIF 20 - Director → ME
7
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 17 - Director → ME
8
APEX MERIDIAN LINE LTD. - 1998-04-01
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (13 parents)
Officer
2010-01-31 ~ dissolved
IIF 9 - Director → ME
9
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
OXFORDSHIRE ECONOMIC PARTNERSHIP LIMITED - 2011-05-10
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2011-05-27 ~ 2017-03-16
IIF 16 - Director → ME
11
MBKX LTD - 2014-07-31
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (19 parents)
Officer
2023-08-07 ~ now
IIF 6 - Director → ME
12
RIVERHILL SERVICES LIMITED - 2006-07-04
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ dissolved
IIF 10 - Director → ME
13
THINVENTORY GROUP HOLDINGS LIMITED
- now 09917882BYBOX GROUP HOLDINGS LIMITED
- 2025-01-20
09917882SHOO 620 LIMITED
- 2016-08-16
09917882 10126967, 10287753, 14335111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
14
THINVENTORY HOLDINGS LIMITED
- now 04130988BYBOX HOLDINGS LIMITED
- 2025-01-20
04130988SECKLOE 59 LIMITED
- 2001-05-10
04130988 04101167, 04131087, 04329501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents, 5 offsprings)
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
2001-04-19 ~ 2019-12-16
IIF 11 - Director → ME
2001-04-19 ~ 2003-10-02
IIF 21 - Secretary → ME
15
BYBOX FIELD SUPPORT LIMITED
- 2025-01-20
03852440BRENMAR LIMITED - 2000-05-05
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2023-01-31 ~ now
IIF 5 - Director → ME
2001-04-19 ~ 2019-12-16
IIF 14 - Director → ME